| FCA v. Bhavesh Hirani (insider trading, 2026) | FCA | 2026-01-27 | Insider Trading | — | unknown |
| FCA v. Dipesh Kerai (insider trading, 2026) | FCA | 2026-01-27 | Insider Trading | — | unknown |
| FCA v. Russel Gerrity (insider trading, 2025) | FCA | 2025-12-19 | Insider Trading | — | unknown |
| FCA v. Neil Sedgwick Dwane (insider trading, 2025) | FCA | 2025-10-13 | Insider Trading | — | unknown |
| FCA v. Jean-Noël Yves Alba (chat group pumps, 2025) | FCA | 2025-07-22 | Chat Group Pumps | — | unknown |
| FCA v. Travis Lloyd Klein (cash vs derivatives schemes, 2024) | FCA | 2024-11-18 | Cash Vs Derivatives Schemes , Wash Trading | — | unknown |
| FCA v. NMC Health Plc (in Administration) (price manipulation, 2023) | FCA | 2023-08-30 | Price Manipulation | — | unknown |
| FCA v. Christopher Gent (insider trading, 2022) | FCA | 2022-08-05 | Insider Trading | — | settled |
| FCA v. Philippe Moryoussef Individual (benchmark submission rigging, 2022) | FCA | 2022-07-15 | Benchmark Submission Rigging | — | filed |
| FCA v. Colin Bermingham Individual (benchmark submission rigging, 2021) | FCA | 2021-09-27 | Benchmark Submission Rigging , Insider Trading | — | filed |
| FCA v. Adrian Geoffrey Horn (wash trading, 2021) | FCA | 2021-03-03 | Wash Trading | — | unknown |
| FCA v. Corrado Abbattista (layering, 2020) | FCA | 2020-12-15 | Layering , Price Manipulation +1 | — | unknown |
| FCA v. Frank Cochran Individual (insider trading, 2020) | FCA | 2020-11-03 | Insider Trading | — | unknown |
| FCA v. Mark Horsey Individual (insider trading, 2020) | FCA | 2020-11-03 | Insider Trading | — | unknown |
| FCA v. Conor Martin Foley (price manipulation, 2020) | FCA | 2020-09-07 | Price Manipulation | — | filed |
| FCA v. Julian Rifat Individual (insider trading, 2020) | FCA | 2020-09-01 | Insider Trading | — | unknown |
| FCA v. Redcentric PLC (price manipulation, 2020) | FCA | 2020-06-26 | Price Manipulation | — | unknown |
| FCA v. Terry John Farr (benchmark submission rigging, 2019) | FCA | 2019-05-29 | Benchmark Submission Rigging , Wash Trading | — | judgment |
| FCA v. Jonathan Mathew Individual (benchmark submission rigging, 2018) | FCA | 2018-10-30 | Benchmark Submission Rigging , Insider Trading | — | filed |
| FCA v. Christian Bittar (benchmark submission rigging, 2018) | FCA | 2018-09-14 | Benchmark Submission Rigging | — | dismissed |
| FCA v. Edward John Booth (churning, 2018) | FCA | 2018-07-25 | Churning | — | judgment |
| FCA v. Guillaume Adolph (benchmark submission rigging, 2018) | FCA | 2018-02-15 | Benchmark Submission Rigging | — | settled |
| FCA v. Neil Danziger (benchmark submission rigging, 2018) | FCA | 2018-01-08 | Benchmark Submission Rigging , Cash Vs Derivatives Schemes +1 | — | unknown |
| FCA v. Paul Axel Walter Individual (price manipulation, 2017) | FCA | 2017-11-22 | Price Manipulation | — | judgment |
| FCA v. Peter Charles Johnson Individual (benchmark submission rigging, 2016) | FCA | 2016-08-26 | Benchmark Submission Rigging | — | filed |
| FCA v. Gavin Duncan Paul Breeze (insider trading, 2016) | FCA | 2016-07-15 | Insider Trading | — | settled |
| FCA v. Mark Samuel Taylor (insider trading, 2016) | FCA | 2016-05-05 | Insider Trading | — | settled |
| FCA v. Paul White (benchmark submission rigging, 2016) | FCA | 2016-04-08 | Benchmark Submission Rigging | — | unknown |
| FCA v. Lee Bruce Stewart (benchmark submission rigging, 2015) | FCA | 2015-07-21 | Benchmark Submission Rigging , Price Manipulation | — | unknown |
| FCA v. Barclays Bank PLC (benchmark submission rigging, 2015) | FCA | 2015-05-20 | Benchmark Submission Rigging , FX Fixing | — | settled |
| FCA v. Deutsche Bank AG (benchmark submission rigging, 2015) | FCA | 2015-04-23 | Benchmark Submission Rigging , Price Manipulation | — | dismissed |
| FCA v. Kenneth George Carver (insider trading, 2015) | FCA | 2015-03-30 | Insider Trading | — | settled |
| FCA v. David Caplin (benchmark submission rigging, 2015) | FCA | 2015-01-22 | Benchmark Submission Rigging , Price Manipulation +1 | — | settled |
| FCA v. Jeremy Kraft (benchmark submission rigging, 2015) | FCA | 2015-01-22 | Benchmark Submission Rigging , Cash Vs Derivatives Schemes +2 | — | settled |
| FCA v. Citibank N.A. (benchmark submission rigging, 2014) | FCA | 2014-11-11 | Benchmark Submission Rigging , FX Fixing | — | settled |
| FCA v. HSBC Bank plc (benchmark submission rigging, 2014) | FCA | 2014-11-11 | Benchmark Submission Rigging , FX Fixing | — | settled |
| FCA v. JPMorgan Chase Bank N.A. (benchmark submission rigging, 2014) | FCA | 2014-11-11 | Benchmark Submission Rigging , FX Fixing | — | settled |
| FCA v. The Royal Bank of Scotland plc (benchmark submission rigging, 2014) | FCA | 2014-11-11 | Benchmark Submission Rigging , FX Fixing | — | settled |
| FCA v. UBS AG (benchmark submission rigging, 2014) | FCA | 2014-11-11 | Benchmark Submission Rigging , FX Fixing | — | settled |
| FCA v. Daniel James Plunkett Individual (benchmark submission rigging, 2014) | FCA | 2014-05-23 | Benchmark Submission Rigging | — | settled |
| FCA v. Martin Brokers (UK) Ltd (Martins) (benchmark submission rigging, 2014) | FCA | 2014-05-15 | Benchmark Submission Rigging , Price Manipulation +2 | — | settled |
| FCA v. Mark Stevenson (price manipulation, 2014) | FCA | 2014-03-20 | Price Manipulation | — | settled |
| FCA v. Rahul Shah Individual (insider trading, 2013) | FCA | 2013-11-13 | Insider Trading | — | dismissed |
| FCA v. Coöperatieve Centrale Raiffeisen–Boerenleenbank B.A. (‘Rabobank’) (benchmark submission rigging, 2013) | FCA | 2013-10-29 | Benchmark Submission Rigging , Cash Vs Derivatives Schemes +1 | — | settled |
| FCA v. ICAP Europe Ltd (benchmark submission rigging, 2013) | FCA | 2013-09-25 | Benchmark Submission Rigging , Price Manipulation | — | settled |
| FCA v. Michael Coscia (layering, 2013) | FCA | 2013-07-03 | Layering , Price Manipulation +1 | — | settled |
| FCA v. The Royal Bank of Scotland plc (benchmark submission rigging, 2013) | FCA | 2013-02-06 | Benchmark Submission Rigging , Cash Vs Derivatives Schemes +2 | — | settled |